Company Information

CIN
U27310TZ2003PTC010905
Status
Date of Incorporation
23 December 2003
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
97,000,000
Authorised Capital
137,500,000

Directors

Ashok Kumar
Ashok Kumar
Managing Director
for almost 21 years
Mirunalini Venkatagiri Chellappan
Mirunalini Venkatagiri Chellappan
Director/Designated Partner
for over 1 year
Aarthi Balan
Aarthi Balan
Director/Designated Partner
for about 1 year
Raghunath Venkatagiri Chellappan
Raghunath Venkatagiri Chellappan
Director/Designated Partner
for over 1 year
Sundaram Annadurai
Sundaram Annadurai
Director/Designated Partner
for about 6 years
Chellappan Gounder Ramasamy
Chellappan Gounder Ramasamy
Non Individual Subscriber
for almost 12 years

Past Directors

. Nithyanandan
. Nithyanandan
Whole Time Director
over 4 years ago
Sivasubramaniam Marimuthu Villipalayam
Sivasubramaniam Marimuthu Villipalayam
Additional Director
over 11 years ago
Thiagarajan Kayarohanam
Thiagarajan Kayarohanam
Additional Director
almost 14 years ago
Radha Rekha Natarajan
Radha Rekha Natarajan
Director
over 15 years ago
Gopalsamy Sidheswaran
Gopalsamy Sidheswaran
Director
over 15 years ago
Shanthi Natarajan
Shanthi Natarajan
Director
over 15 years ago
Venkatachalam Karuppuswamy
Venkatachalam Karuppuswamy
Managing Director
over 15 years ago
Duraipandian Ramesh
Duraipandian Ramesh
Director
almost 21 years ago

Charges

41 Crore
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
28 May 2007
Indian Bank
5 Crore
29 October 2011
Yes Bank Limited
8 Crore
03 June 2005
Indian Overseas Bank
6 Crore
08 May 2004
Union Bank Of India
80 Lak
29 October 2020
Hdfc Bank Limited
5 Crore
01 September 2020
Hdfc Bank Limited
11 Crore
01 September 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
03 June 2005
Indian Overseas Bank
0
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2007
Indian Bank
0
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2004
Union Bank Of India
0
29 October 2011
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
03 June 2005
Indian Overseas Bank
0
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2007
Indian Bank
0
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2004
Union Bank Of India
0
29 October 2011
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
03 June 2005
Indian Overseas Bank
0
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2007
Indian Bank
0
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2004
Union Bank Of India
0
29 October 2011
Yes Bank Limited
0

Documents

Form MSME FORM I-05032021_signed
Form MGT-14-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-14-14102020_signed
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form CHG-1-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918

Frequently Asked Questions

What is the date of Amex alloys private limited incorporation?

Incorporation date of the company is 23 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Amex alloys private limited has appointed how many directors?

The appointed directors in the company are:

  • Chellappan gounder ramasamy
  • Ashok kumar
  • Sivasubramaniam marimuthu villipalayam
  • Raghunath venkatagiri chellappan
  • Shanthi natarajan
  • Duraipandian ramesh
  • Aarthi balan
  • Venkatachalam karuppuswamy
  • Gopalsamy sidheswaran
  • Radha rekha natarajan
  • Sundaram annadurai
  • . nithyanandan
  • Thiagarajan kayarohanam
  • Mirunalini venkatagiri chellappan